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23-1301
| 1 | 1. | Consent Agenda | Letter of Support for the Precision Plumbing project to the ND Opportunity Fund. | approve | |
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23-1324
| 1 | 2. | Ordinance | Receive and file an Ordinance Amending Section 25-1508 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | approve | Pass |
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23-1339
| 1 | 3. | Ordinance | Receive and file an Ordinance Enacting Section 8-0610 of Article 8-06 of Chapter 8 of the Fargo Municipal Code Relating to Rotary Traffic Islands. | approve | Pass |
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23-1462
| 1 | 4. | Other Items | 2nd reading and final adoption of an Ordinance Amending Section 1-0305(A)(1) of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations. | approve | Pass |
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23-1463
| 1 | 5. | Consent Agenda | 2nd reading and final adoption of an Ordinance Amending Section 24-0102 of Article 24-01 of Chapter 24 of the Fargo Municipal Code Relating to the Franchise Granted to the St. Paul, Minneapolis and Manitoba Railroad Company and Its Successors. | approve | Pass |
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23-1287
| 1 | 6. | Other Items | Applications for Games of Chance:
a. El Zagal for a raffle and raffle board on 2/17/24.
b. Friends of the Children Fargo Moorhead for bingo on 12/2/23.
c. St. John Paul II Catholic Schools for a raffle on 12/2/23.
d. St. John Paul II Catholic Schools for a raffle on 1/30/24.
e. Benefit for Sgt. Tyrell Fauske for a raffle on 12/28/23; Public Spirited Resolution. | approve | Pass |
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23-1343
| 1 | 7. | Consent Agenda | Extension of a Class “A-8” Alcoholic Beverage License for BFG, Inc. d/b/a Borrowed Bucks Roadhouse until 6/30/24. | approve | Pass |
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23-1289
| 1 | 8. | Consent Agenda | Contract and bond for Project No. SN-23-A. | approve | Pass |
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23-1309
| 1 | 9. | Consent Agenda | Memorandum of Understanding Regarding Construction and Maintenance with the Park District of the City of Fargo for the River Drive Trail Shared Use Path (Project No. SN-23-B0). | approve | Pass |
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23-1310
| 1 | 10. | Consent Agenda | Memorandum of Understanding - Construction of 45th Street North with the City of Reile’s Acres. | approve | Pass |
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23-1312
| 1 | 11. | Consent Agenda | Memorandum of Understanding Regarding Construction and Maintenance with the Park District of the City of Fargo for the Bison Village Shared Use Path (Project No. SN-23-A1). | approve | Pass |
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23-1304
| 1 | 12. | Consent Agenda | Change Order No. 1 in the amount of $475.00 and a time extension to the Substantial and Final Completion dates of 12/22/23 and 1/22/24 for Project No. NR-23-B1. | approve | Pass |
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23-1307
| 1 | 13. | Consent Agenda | Final Balancing Change Order No. 1 in the amount of $32,996.95 for Project No. PR-22-B1. | approve | Pass |
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23-1308
| 1 | 14. | Consent Agenda | Negative Final Balancing Change Order No. 3 in the amount of $-10,051.57 for Project No. UR-23-A1. | approve | Pass |
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23-1306
| 1 | 15. | Consent Agenda | Change Order No. 1 in the amount of $20,310.44 for Improvement District No. PN-23-A1. | approve | Pass |
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23-1305
| 1 | 16. | Consent Agenda | Change Order No. 2 in the amount of $30,757.41 and a 14-day time extension for Improvement District No. BR-23-B1. | approve | Pass |
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23-1315
| 1 | 17. | Consent Agenda | Create Improvement District No. BR-23-G. | approve | Pass |
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23-1288
| 1 | 18. | Consent Agenda | Bid award and Contract with Automated Maintenance Services, Inc. in the amount of $70,080.00 for cleaning services at the Public Works West Building (RFP23208). | approve | Pass |
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23-1303
| 1 | 19. | Consent Agenda | Master Service Agreements for Engineering/Architectural Services (RFP24010 and RFP24011). | approve | Pass |
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23-1342
| 1 | 20. | Consent Agenda | Piggyback purchase through ND State Contract No. 110 with High Point Networks LLC in the amount of $23,504.00 for indoor access points (PBC23226). | approve | Pass |
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23-1333
| 1 | 21. | Consent Agenda | Allocation of remaining ARPA funding to the 2023 General Fund, as presented. | approve | Pass |
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23-1328
| 1 | 22. | Consent Agenda | Change Orders for Fire Station No. 8 Construction:
a. No. 1 in the amount of $2,160.00.
b. No. 4 in the amount of $5,880.00.
c. No. 5 in the amount of -$19,310.00. | approve | Pass |
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23-1326
| 1 | 23. | Consent Agenda | Task Order No. 3 with KLJ Engineering LLC in the amount of $19,400.00 for Fire Station No. 5.
| approve | Pass |
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23-1319
| 1 | 24. | Consent Agenda | Agreement with Richland County Family Planning to provide nurse practitioner for family planning services. | approve | Pass |
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23-1317
| 1 | 25. | Consent Agenda | Contract with the ND Department of Health and Human Services for surge staffing/supplies. | approve | Pass |
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23-1316
| 1 | 26. | Consent Agenda | Purchase of Service Agreement with the ND Department of Health and Human Services, Behavioral Health Division for addressing opioid stimulant misuse. | approve | Pass |
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23-1314
| 1 | 27. | Consent Agenda | Purchase of Service Agreement with the ND Department of Health and Human Services, Behavioral Health Division for substance abuse prevention. | approve | Pass |
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23-1313
| 1 | 28. | Consent Agenda | Purchase of Service Agreement with Center Point Tactical, LLC. | approve | Pass |
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23-1340
| 1 | 29. | Consent Agenda | Agreement of Services with Clay County Public Health. | approve | Pass |
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23-1327
| 1 | 30. | Consent Agenda | Resolution Approving Plat of Laverne’s Third Addition. | approve | Pass |
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23-1338
| 1 | 31. | Consent Agenda | Resolution Approving Plat of Larkin Second Addition. | approve | Pass |
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23-1294
| 1 | 32. | Consent Agenda | Award Acceptance from the Back the Blue Grant in the amount of $264,000.00 to the Fargo Police Department and related budget adjustments (HB 1307). | approve | Pass |
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23-1295
| 1 | 33. | Consent Agenda | COPS Hiring Program Grant Award for 2024 and 2025 in the total amount of $188,539.00 and related budget adjustments (CFDA #16.710). | approve | Pass |
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23-1293
| 1 | 34. | Consent Agenda | COPS Hiring Program Grant Award FY23 in the amount of $750,000.00 for employing six Police Officers and related budget adjustments (CFDA #16.710). | approve | Pass |
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23-1336
| 1 | 35. | Consent Agenda | Amendment No. 2 with Transdev to extend the contract through 12/31/24. | approve | Pass |
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23-1292
| 1 | 36. | Consent Agenda | Second Addendum to Agreement with the Fargo Park District and Cass Rural Water User District. | approve | Pass |
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23-1291
| 1 | 37. | Consent Agenda | Fourth Amendment to Memorandum of Understanding with Cass Rural Water Users District and Tharaldson Ethanol Plant I, LLC. | approve | Pass |
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23-1290
| 1 | 38. | Consent Agenda | Amendment No. 1 to Wastewater Consulting Task Order No. 4 with AE2S in the amount of $15,000.00 for the FEMA Building Resilient Infrastructure in Communities (BRIC) Grant reapplication for improvements associate with the West Side Interceptor (Project No. WW1905). | approve | Pass |
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23-1296
| 1 | 39. | Consent Agenda | Resolution Prescribing Rates and Charges for Solid Waste Services (Amended 1/1/24). | approve | Pass |
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23-1311
| 1 | 40. | Consent Agenda | Bid award for the Water Reclamation Utility Chemical Bids for 2024, as presented (ITB24009). | approve | Pass |
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23-1320
| 1 | 41. | Consent Agenda | Bid award for the Water Treatment Facility Utility Chemicals Bids for 2024, as presented (ITB24007). | approve | Pass |
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23-1323
| 1 | 42. | Consent Agenda | Task Order No. 28 with AE2S in the amount of $247,575.00 for the design and bidding of a rehabilitation project in the 1997 Lime Softening Water Treatment Plant. | approve | Pass |
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23-1325
| 1 | 43. | Consent Agenda | Amendment No. 1 to Task Order No. 9 with AE2S for a no cost change in scope for Project No. WA1865. | approve | Pass |
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23-1334
| 1 | 44. | Consent Agenda | Change Orders for Project No. WA1863:
a. No. 4 in the amount of $8,944.85 (general construction).
b. No. 4 in the amount of $3,148.17 (electrical construction). | approve | Pass |
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23-1329
| 1 | 45. | Consent Agenda | Task Order No. 29 with AE2S in the amount of $197,685.00 for the design and bidding of the Pretreatment Bypass Infrastructure for the Lime Softening Water Treatment Plant. | approve | Pass |
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23-1275
| 1 | 48. | Public Hearing Items | PUBLIC HEARING: Appeal of a Board of Adjustment decision regarding a Land Management Permit at 338 9th Avenue South. | deny | Fail |
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23-1335
| 1 | 49. | Public Hearing Items | PUBLIC HEARING - Ekman Addition (1728 42nd Street South): Zoning Change from GC, General Commercial to MR-3, Multi-Dwelling Residential. | approve | Pass |
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23-1297
| 1 | 49b. | Ordinance | 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Ekman Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1330
| 1 | 50. | Public Hearing Items | PUBLIC HEARING - Urban Plains by Brandt Seventh Addition (2907, 2915, 2949, 2975, 3037 and 3151 Seter Parkway South); Zoning Change to repeal and re-establish a C-O, Conditional Overlay and a Plat. | approve | Pass |
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23-147
| 1 | 50b. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Urban Plains by Brandt Seventh Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1337
| 1 | 51. | Public Hearing Items | PUBLIC HEARING - Timber Parkway Eighth Addition (5056 Charles Way South); zoning change to repeal and re-establish a C-O, Conditional Overlay. | approve | Pass |
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23-1298
| 1 | 51b. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Timber Parkway Eighth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1341
| 1 | 52. | Public Hearing Items | PUBLIC HEARING - Timber Parkway Tenth Addition (5107 and 5161 Charles Way South); zoning change to repeal and re-establish a C-O, Conditional Overlay. | approve | Pass |
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23-1299
| 1 | 52b. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Timber Parkway Tenth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1332
| 1 | 53. | Other Items | Presentation and recommendation to approve the City of Fargo Purchasing Policy and Procedure Manual. | approve | Pass |
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23-1321
| 1 | 54. | Other Items | Recommendations for the City’s priority projects to apply for Federal Highway Administration funds. | approve | Pass |
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23-1281
| 2 | 55. | Other Items | 2nd reading and final adoption of an Ordinance Amending Sections 13-1801, 13-1802, 13-1806 of Article 13-18 of Chapter 13 of the Fargo Municipal Code Relating to Massage Therapy Establishments. | approve | Pass |
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23-1281
| 2 | 55. | Other Items | 2nd reading and final adoption of an Ordinance Amending Sections 13-1801, 13-1802, 13-1806 of Article 13-18 of Chapter 13 of the Fargo Municipal Code Relating to Massage Therapy Establishments. | approve | Pass |
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23-1302
| 1 | 56. | Regular Agenda | Applications for Property Tax Exemptions made to Buildings:
a. Travis and Anne Marie Christensen, 105 Meadowlark Lane North (5 years).
b. Aaron and Jessica Franke, 2314 Victoria Rose Lane (5 years).
c. Jean Corbett, 2619 26th Street South (5 years).
d. Nathan and Kimberly Rorvig, 1906 9th Street North (5 years).
e. Susan Nelson, 3707 Kennedy Street South (5 years).
f. Wayne and Cherie Gadberry, 505 Broadway North Unit 303 (5 years).
g. Michael Gillund and Melissa Mozley, 4726 Rose Creek Parkway South (5 years).
h. Patrick and Katherine McIntyre, 3225 Longfellow Road North (5 years). | approve | Pass |
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23-1322
| 1 | 57. | Other Items | Recommendation for appointments to the following Boards and Commissions:
a. Historic Preservation Commission.
b. Planning Commission. | approve | Pass |
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